Daily Archives: November 19, 2009

The New Financial Fraud Task Force: Key Elements to Consider for a New Regulatory Framework

On November 17, President Barack Obama issued an executive order, establishing a financial fraud task force. The interagency body includes the SEC, Treasury Department, Justice Department, Federal Bureau of Investigation, Internal Revenue Service, Secret Service, Federal Reserve, Department of Homeland Security, … Continue reading

Posted in Compliance, GRC, Risk Management, Sarbanes-Oxley | Tagged , , | 2 Comments